π₯π₯ AI trend seems still strong, those token prices are all increasing today.
Top AI tokens gained in 2023:
$AGIX (9x from $0.046 -> $0.41)
$FET (4.7x from $0.091 -> $0.435)
$GRT (3x from $0.055 -> $0.16)
$OCEAN (2.7x $0.163 -> $0.44)
$AGIX smart traders π΅π΅π΅π΅
Whale: 0xc7853af79ab9b05ba93789370d9f33defabf728a
- Accumulating from 17 Jan 2023
- Total 3.3M cost $679K
- Hold all, current value $1.35M
-> Profit 671K (x2 investment)
Whale: 0x610F173bD8e8fcc35eAe658ef3DE535215Bc422a
- Accumulating from 16 Jan 2023
- Total 2M cost $352K
- Sold 432K for $215K
- Hold 1.51M (~$619K)
-> Profit 482K (x2.4 investment)
πMore details: https://twitter.com/spotonchain/status/1625503419455922179?s=20&t=ttznlKsB2QJ6_4NgUfI7-Q
Top AI tokens gained in 2023:
$AGIX (9x from $0.046 -> $0.41)
$FET (4.7x from $0.091 -> $0.435)
$GRT (3x from $0.055 -> $0.16)
$OCEAN (2.7x $0.163 -> $0.44)
$AGIX smart traders π΅π΅π΅π΅
Whale: 0xc7853af79ab9b05ba93789370d9f33defabf728a
- Accumulating from 17 Jan 2023
- Total 3.3M cost $679K
- Hold all, current value $1.35M
-> Profit 671K (x2 investment)
Whale: 0x610F173bD8e8fcc35eAe658ef3DE535215Bc422a
- Accumulating from 16 Jan 2023
- Total 2M cost $352K
- Sold 432K for $215K
- Hold 1.51M (~$619K)
-> Profit 482K (x2.4 investment)
πMore details: https://twitter.com/spotonchain/status/1625503419455922179?s=20&t=ttznlKsB2QJ6_4NgUfI7-Q
β€5
π₯π₯π₯After 10 hours of airdropping $BLUR, from on-chain data:
- 299.98M $BLUR (83% of 360M) has been claimed
- 59,6K unique addresses have claimed their tokens
- top 50 claimed 56M $BLUR (18.6% of the claimed amount)
- 36 in top 50 sold 32.17M $BLUR ($24M)
More details can be found in our google sheet π: http://shorturl.at/gLW37
Follow our twitter for latest update: https://twitter.com/spotonchain
- 299.98M $BLUR (83% of 360M) has been claimed
- 59,6K unique addresses have claimed their tokens
- top 50 claimed 56M $BLUR (18.6% of the claimed amount)
- 36 in top 50 sold 32.17M $BLUR ($24M)
More details can be found in our google sheet π: http://shorturl.at/gLW37
Follow our twitter for latest update: https://twitter.com/spotonchain
β€6
ππWith the successful launch of $BLUR, will it warm up #NFTFI trend?
Here are 4 potential tokens in 2023
$LOOKS x2 $0.143 -> $0.3
$X2Y2 x3 $0.056 -> $0.17
$JPEG x2.9 $0.00047 -> $0.0014
$BEND x7 $0.0039 -> $0.028
Does these token continue to pump?
π Letβs check out list of smart traders and their behaviors:
https://twitter.com/spotonchain/status/1626179852801044481?s=46&t=AA-SPzilA71srxKJ6Nllsg
Here are 4 potential tokens in 2023
$LOOKS x2 $0.143 -> $0.3
$X2Y2 x3 $0.056 -> $0.17
$JPEG x2.9 $0.00047 -> $0.0014
$BEND x7 $0.0039 -> $0.028
Does these token continue to pump?
π Letβs check out list of smart traders and their behaviors:
https://twitter.com/spotonchain/status/1626179852801044481?s=46&t=AA-SPzilA71srxKJ6Nllsg
β€6
ππ$BUSD supply dropped to 13.7B, from 16B before @PaxosGlobal stopped issuing $BUSD :
- 512M was burnt in the past 15 hours and 1.1B the day before.
- Address holders reduced from 180K to 176K
- @justinsuntron withdrew 300M $BUSD from #Binance to #Paxos to redeem for fiat yesterday.
π More details: https://twitter.com/spotonchain/status/1626365035357544448
- 512M was burnt in the past 15 hours and 1.1B the day before.
- Address holders reduced from 180K to 176K
- @justinsuntron withdrew 300M $BUSD from #Binance to #Paxos to redeem for fiat yesterday.
π More details: https://twitter.com/spotonchain/status/1626365035357544448
π°π°$FLOKI increased 300% in the past 2 days.
From on-chain data, we found an interesting story:
- One whale bought high at first, and keep buying => great profit.
- Another had a great entry point but sold right before the pump.
Holding is key for #memecoins.
πMore details: https://twitter.com/spotonchain/status/1626510696023494657?s=20
From on-chain data, we found an interesting story:
- One whale bought high at first, and keep buying => great profit.
- Another had a great entry point but sold right before the pump.
Holding is key for #memecoins.
πMore details: https://twitter.com/spotonchain/status/1626510696023494657?s=20
π₯7
π§π§ Two smart traders decided to sell their $LOOKS and hold $X2Y2 instead, is it a good strategy?
- One just moved all of his 7,3M $LOOKS ($1,9M) to #MEXC and keeps all of his $X2Y2
- Another just swapped 60% of his $LOOKS to $X2Y2
πMore details: https://twitter.com/spotonchain/status/1626976793076064257?s=20
- One just moved all of his 7,3M $LOOKS ($1,9M) to #MEXC and keeps all of his $X2Y2
- Another just swapped 60% of his $LOOKS to $X2Y2
πMore details: https://twitter.com/spotonchain/status/1626976793076064257?s=20
π8
π₯π₯Upcoming Shanghai Fork and Liquid Staking Narrative made $LDO x3 in 2023 and top in VCs' portfolio:
Paradigm: 70M $LDO - $220M
Dragonfly: 24,8M $LDO - $76,8M
DeFiance: 7M $LDO - $21M
Wintermute: 8,6M $LDO - $26,9M
JumpTrading: 4,3M $LDO - $13,3M
πMore details: https://twitter.com/spotonchain/status/1627313257236279296?s=20
Paradigm: 70M $LDO - $220M
Dragonfly: 24,8M $LDO - $76,8M
DeFiance: 7M $LDO - $21M
Wintermute: 8,6M $LDO - $26,9M
JumpTrading: 4,3M $LDO - $13,3M
πMore details: https://twitter.com/spotonchain/status/1627313257236279296?s=20
β€5
π¨π¨We detected multiple whales keep accumulating $BLUR, will the price go higherπ§?
"0x804b68f60765f4559b7096b158c912ed33aa0c26" received 950K from #Huobi 2 hours ago
"0xd94561e412a1c0ae34e454ef0f9e77b33aa89a96" bought 2,51M from #uniswap at avg price of $1.35
Wintermute "0xdbf5e9c5206d0db70a90108bf936da60221dc080"received 11.54M from multiple exchanges #huobi, #gate, #kucoin 2 days ago (the price was $0.96)
πMore details: https://twitter.com/spotonchain/status/1627678016515239937?s=20
"0x804b68f60765f4559b7096b158c912ed33aa0c26" received 950K from #Huobi 2 hours ago
"0xd94561e412a1c0ae34e454ef0f9e77b33aa89a96" bought 2,51M from #uniswap at avg price of $1.35
Wintermute "0xdbf5e9c5206d0db70a90108bf936da60221dc080"received 11.54M from multiple exchanges #huobi, #gate, #kucoin 2 days ago (the price was $0.96)
πMore details: https://twitter.com/spotonchain/status/1627678016515239937?s=20
π5
π¨π¨π¨Voyager moved $40M in crypto assets to @coinbase and @binance in the last 5 days
8500 $ETH $14,5M
1,55T $SHIB $21M
350K $LINK $2,8M
3M $MANA $2,2M
The $SHIB price dropped each time they transferred
They still hold 317M in crypto assets and the token movement is ongoing
https://debank.com/profile/0x203520f4ec42ea39b03f62b20e20cf17db5fdfa7
πFollow our twitter at https://twitter.com/spotonchain for more details
8500 $ETH $14,5M
1,55T $SHIB $21M
350K $LINK $2,8M
3M $MANA $2,2M
The $SHIB price dropped each time they transferred
They still hold 317M in crypto assets and the token movement is ongoing
https://debank.com/profile/0x203520f4ec42ea39b03f62b20e20cf17db5fdfa7
πFollow our twitter at https://twitter.com/spotonchain for more details
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DeBank | The Web3 Messenger & Best Web3 Portfolio Tracker
The real Web3-native messenger and the best web3 portfolio tracker that covers all your tokens, DeFi protocols, NFTs across all EVM chains.
β€5
π°π°$ACH is up 200% after AlchemyPay announced full integration with GooglePay
We detected 4 smart wallets always bought before the news:
- bought 330M $ACH on Aug 2021 before the price was up 760%
- bought another 63M $ACH today
- $6.14M profit, avg buy price $0.024
πMore details: https://twitter.com/spotonchain/status/1627969076483223552?s=20
We detected 4 smart wallets always bought before the news:
- bought 330M $ACH on Aug 2021 before the price was up 760%
- bought another 63M $ACH today
- $6.14M profit, avg buy price $0.024
πMore details: https://twitter.com/spotonchain/status/1627969076483223552?s=20
π5
π₯$ANKR rose 50% as @ankr announced the partnership with Microsoft.
π§We noticed a Whale wallet made $693K of profit after the news:
- Accumulated a total of 38.3M $ANKR at avg price $0.0319 in 6 months
- Moved all to #Coinbase 11 hours ago at $0.05
π His wallet and more details: https://twitter.com/spotonchain/status/1628278525068451842
π§We noticed a Whale wallet made $693K of profit after the news:
- Accumulated a total of 38.3M $ANKR at avg price $0.0319 in 6 months
- Moved all to #Coinbase 11 hours ago at $0.05
π His wallet and more details: https://twitter.com/spotonchain/status/1628278525068451842
π5
π₯π₯Arbitrum surpassed Ethereum daily txn for the first time and $GMX seems to be huge potential
β Fast-growing Decentralized Perpetual Exchange on Arbitrum
β Strong holders including Arthur Hayes
β Actively accumulated by Amber and Arca over the last 60 days
πMore details: https://twitter.com/spotonchain/status/1628392353647165442?s=20
β Fast-growing Decentralized Perpetual Exchange on Arbitrum
β Strong holders including Arthur Hayes
β Actively accumulated by Amber and Arca over the last 60 days
πMore details: https://twitter.com/spotonchain/status/1628392353647165442?s=20
π3
π§With #Shibarium launching, we detected some whales start accumulating $BONE.
- These smart traders recently bought $SYN before its #Binance listing.
π€Could $BONE be listed on larger exchanges ? Read more details below π
https://twitter.com/spotonchain/status/1628439005263167488
- These smart traders recently bought $SYN before its #Binance listing.
π€Could $BONE be listed on larger exchanges ? Read more details below π
https://twitter.com/spotonchain/status/1628439005263167488
β€3π1π³1
π₯π $MATIC increased by 80% this year and people are still excited about the #Polygon zk rollup solution.
β Whale "0xa205fd7" just received 17.1M $MATIC ($23.9M) from #binance 17 hours ago (price was $1.36).
β This is the first receive since he sold all $MATIC to #coinbase one year ago.
πMore details: https://twitter.com/spotonchain/status/1628677718115250176
β Whale "0xa205fd7" just received 17.1M $MATIC ($23.9M) from #binance 17 hours ago (price was $1.36).
β This is the first receive since he sold all $MATIC to #coinbase one year ago.
πMore details: https://twitter.com/spotonchain/status/1628677718115250176
π₯4
π¨π¨A whale just transferred 11.8M $AGIX ($4.9M) to Binance 3 hrs ago
- He is an early investor of $AGIX, bought AGI (old version of $AGIX) in 2018, converted to AGIX in 2021, and staked them
- $AGIX increasing by 900% this year may give him motivation for cashing out.
- He no longer holds any $AGIX after this transfer
πMore details: https://twitter.com/spotonchain/status/1628943395224965120?s=20
- He is an early investor of $AGIX, bought AGI (old version of $AGIX) in 2018, converted to AGIX in 2021, and staked them
- $AGIX increasing by 900% this year may give him motivation for cashing out.
- He no longer holds any $AGIX after this transfer
πMore details: https://twitter.com/spotonchain/status/1628943395224965120?s=20
π4
π @Arca seems bullish on $RDNT, it accumulated a total of 2.15M $RDNT ($605K) in just 6 days.
π₯ Arca capital seems good at finding hidden gems, it had success on $SYN last week before the Binance listing.
πTheir wallets and details: https://twitter.com/spotonchain/status/1628966023931232257
π₯ Arca capital seems good at finding hidden gems, it had success on $SYN last week before the Binance listing.
πTheir wallets and details: https://twitter.com/spotonchain/status/1628966023931232257
β€2
SpotOnChain | Announcement
π¨π¨π¨Voyager moved $40M in crypto assets to @coinbase and @binance in the last 5 days 8500 $ETH $14,5M 1,55T $SHIB $21M 350K $LINK $2,8M 3M $MANA $2,2M The $SHIB price dropped each time they transferred They still hold 317M in crypto assets and the tokenβ¦
π₯UPDATED: #Voyager continued moving 4,000 $ETH & 351.3B $SHIB to @Coinbase in the last 2 days
- Wallet Voyager 1 received 50M $USDC from @coinbase 2 hours ago and a total of 100M in 1 day.
- The figure is close to what @Voyager had transferred out
π More details: https://twitter.com/spotonchain/status/1628997370070593536
- Wallet Voyager 1 received 50M $USDC from @coinbase 2 hours ago and a total of 100M in 1 day.
- The figure is close to what @Voyager had transferred out
π More details: https://twitter.com/spotonchain/status/1628997370070593536
π΅π΅The whale took a $1.89M profit in 2 months trading $SHIB:
0xc5d52c4b6c2f9ae1756ce0df3af05492019566f3
- Accumulated 440.65B $SHIB from Dec 22, 22 to Jan 14, 23 from #Coinbase
- Cost $3.99M at buying price: $0.0000091
- Just moved all to #coinbase, likely get back $5.88M
π More details: https://twitter.com/spotonchain/status/1629076403370229766?s=20
0xc5d52c4b6c2f9ae1756ce0df3af05492019566f3
- Accumulated 440.65B $SHIB from Dec 22, 22 to Jan 14, 23 from #Coinbase
- Cost $3.99M at buying price: $0.0000091
- Just moved all to #coinbase, likely get back $5.88M
π More details: https://twitter.com/spotonchain/status/1629076403370229766?s=20
π₯4
We detected Fantom Foundation just moved 3.4M $FTM ($1.6M) to #binance an hour ago.
In the past 5 months, this wallet moved a total of 17.1M $FTM to #binance at an avg price of $0.3
Address Link: https://etherscan.io/token/0x4e15361fd6b4bb609fa63c81a2be19d873717870?a=0xa2dbbb7516504556dcb5c59deab135001f5001a0
In the past 5 months, this wallet moved a total of 17.1M $FTM to #binance at an avg price of $0.3
Address Link: https://etherscan.io/token/0x4e15361fd6b4bb609fa63c81a2be19d873717870?a=0xa2dbbb7516504556dcb5c59deab135001f5001a0
π5
$BLUR price dropped 20% today. We investigated three $BLUR smart traders (who made millions of dollars from $BLUR) and see what they are doing in this situation.
1. oilysirs.eth
Made 455 $ETH ($780K) on $BLUR from 15 -> 19 Feb
β‘οΈ bought 1.02M $BLUR with 302 $ETH at $0.46 after $BLUR went live
β¬ οΈsold during the next 5 days at an avg price of $1.25
Start buying again 1 day ago
βΆοΈ bought 430,691 $BLUR with 250 ETH (avg price: $0.93)
2. 0x98916105F640cBe323A66204Eb9479A4fc4D9221
Made $648K on $BLUR in 5 days from 15 -> 19 Feb
β‘οΈbought 1.2M $BLUR at $0.68 hours after $BLUR went live
β¬ οΈsold on Feb 18 at $1 and 19 Feb at $1.24
No action so far
3. 0x80f3dCfCE5cBE0873Fa40a5e973Dc81FeC39a59D
Made $309K on $BLUR in 2 days from 15 -> 17 Feb:
β‘οΈ bought 898K $BLUR at $0.65 hours after $BLUR went live
β¬ οΈ sold all 2 days after that at an average price of $1
No action so far
Follow our Twitter https://twitter.com/spotonchain to get alerts on the upcoming actions of those smart traders.
1. oilysirs.eth
Made 455 $ETH ($780K) on $BLUR from 15 -> 19 Feb
β‘οΈ bought 1.02M $BLUR with 302 $ETH at $0.46 after $BLUR went live
β¬ οΈsold during the next 5 days at an avg price of $1.25
Start buying again 1 day ago
βΆοΈ bought 430,691 $BLUR with 250 ETH (avg price: $0.93)
2. 0x98916105F640cBe323A66204Eb9479A4fc4D9221
Made $648K on $BLUR in 5 days from 15 -> 19 Feb
β‘οΈbought 1.2M $BLUR at $0.68 hours after $BLUR went live
β¬ οΈsold on Feb 18 at $1 and 19 Feb at $1.24
No action so far
3. 0x80f3dCfCE5cBE0873Fa40a5e973Dc81FeC39a59D
Made $309K on $BLUR in 2 days from 15 -> 17 Feb:
β‘οΈ bought 898K $BLUR at $0.65 hours after $BLUR went live
β¬ οΈ sold all 2 days after that at an average price of $1
No action so far
Follow our Twitter https://twitter.com/spotonchain to get alerts on the upcoming actions of those smart traders.
π6β€2